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PARTNERSHIPS IN CARE PROPERTY 31 LIMITED

Company number 07916205

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Jul 2021 AP01 Appointment of Mr Jim Lee as a director on 12 July 2021
19 Mar 2021 MA Memorandum and Articles of Association
19 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Facilites agreement, transation contemplated by each of the relevant documents 23/02/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jan 2021 CS01 Confirmation statement made on 25 January 2021 with no updates
19 Jan 2021 CS01 Confirmation statement made on 19 January 2021 with no updates
07 Nov 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
07 Nov 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
07 Nov 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
07 Nov 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
23 Jan 2020 CS01 Confirmation statement made on 19 January 2020 with no updates
30 Dec 2019 AP01 Appointment of Mr Ryan David Jervis as a director on 17 December 2019
27 Dec 2019 TM01 Termination of appointment of Nigel Myers as a director on 17 December 2019
09 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
09 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
09 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
09 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
01 Feb 2019 CS01 Confirmation statement made on 19 January 2019 with no updates
27 Sep 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
27 Sep 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
27 Sep 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
27 Sep 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
22 Jan 2018 PSC02 Notification of Partnerships in Care Investments 2 Limited as a person with significant control on 1 December 2016
22 Jan 2018 PSC07 Cessation of Partnerships in Care Property 21 Limited as a person with significant control on 1 December 2016
22 Jan 2018 CS01 Confirmation statement made on 19 January 2018 with no updates
08 Oct 2017 AA Total exemption full accounts made up to 31 December 2016